ProAdvance
Board
1 director, since incorporationStatutory director
since 20-12-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 31-01-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 13. Externe vertegenwoordiging Iedere bestuurder afzonderlijk, ook wanneer er meerdere zijn, vertegenwoordigt de vennootschap jegens…”deed of 20-01-2025
Mandates through the years
1 name, the dashed line is todayKen Vande Voorde
Statutory director
Statutory director
Board
Mandates as a list
- Ken Vande Voorde
- Statutory director, from 20-12-2024 to date
Control
Capital
- Contribution
- €6,200
- Shares
- 6,200
- Contribution per share
- €1
- Equity per share
- €4.03 in 2025
- Source
- deed of 20-01-2025
Articles of association
deed of 20-01-2025 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Alle handelingen nodig of dienstig tot verwezenlijking van voorwerp, behalve wet of statuten aan algemene vergadering voorbehouden…”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 6,200 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Titel V. Algemene vergadering Artikel 16. Organisatie en bijeenroeping Ieder jaar wordt een gewone algemene vergadering van aandeelhouders…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle machten artikel 2:87 WVV zonder bijzondere machtiging, algemene vergadering”
Shareholders
At incorporation
deed of 20-01-2025 ↗
- Ken Vande Voorde 6,200 shares (100%) · €6,200